Xinhua Winshare approves interim dividend payout details

Xinhua Winshare Publishing And Media Company Limited has announced the results of its Extraordinary General Meeting (EGM) held on October 23, 2025, where shareholders approved the 2025 interim dividend. A total of 782,056,784 shares with voting rights, representing 63.383919% of the company’s total share capital, were present. The resolution to approve the 2025 half-yearly profit distribution plan passed with 99.983134% of votes in favor.

The company will pay an interim dividend of RMB0.19 (tax inclusive) per share for the six months ended June 30, 2025, totaling approximately RMB234,429,790.00 (tax inclusive). H-share shareholders registered by November 4, 2025, will receive their dividends in Hong Kong dollars. The exchange rate will be based on the average interbank rate of RMB to HKD published by the People's Bank of China from October 13 to October 17, 2025. With the average exchange rate at HKD1.00 = RMB0.913012, the dividend for H-share holders will be HKD0.208102 per share (tax inclusive).

In accordance with PRC enterprise income tax law, a 10% withholding tax will be applied to dividends distributed to non-resident enterprise shareholders. Individual non-resident H-share shareholders may be eligible for tax relief based on their country's tax agreements with China or arrangements between mainland China and Hong Kong/Macau. China Everbright Bank (Hong Kong) Trust Co., Ltd. has been appointed as the receiving agent for H-share dividends, with dividend warrants to be dispatched by Hong Kong Registrars Limited on or before December 23, 2025.